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Company Information for

A PRODUCTIONS LIMITED

52 OLD MARKET STREET, BRISTOL, BS2 0ER,
Company Registration Number
04088069
Private Limited Company
Active

Company Overview

About A Productions Ltd
A PRODUCTIONS LIMITED was founded on 2000-10-11 and has its registered office in . The organisation's status is listed as "Active". A Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A PRODUCTIONS LIMITED
 
Legal Registered Office
52 OLD MARKET STREET
BRISTOL
BS2 0ER
Other companies in BS2
 
Filing Information
Company Number 04088069
Company ID Number 04088069
Date formed 2000-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100157869  
Last Datalog update: 2021-04-18 00:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PRODUCTIONS LIMITED
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Companies with same name A PRODUCTIONS LIMITED
The following companies were found which have the same name as A PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A PRODUCTIONS CORPORATION LIMITED ST HELEN'S HOUSE KING STREET DERBY DE1 3EE Liquidation Company formed on the 2014-02-25
A PRODUCTIONS HOUGANG AVENUE 8 Singapore 530436 Dissolved Company formed on the 2010-06-29
A PRODUCTIONS INTERNATIONAL LLC Delaware Unknown
A PRODUCTIONS INC. 7751 NW 175 STREET MIAMI FL 33015 Active Company formed on the 2014-02-12

Company Officers of A PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR MARK TAYLOR
Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MCQUEEN
Company Secretary 2006-07-21 2010-11-03
ELAINE TEMPLAR
Company Secretary 2001-02-20 2006-07-14
MICHAEL JOHN WAUDBY
Director 2001-02-20 2002-10-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-10-11 2001-02-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-10-11 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR MARK TAYLOR DRIVER DAN'S STORY TRAIN LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ARTHUR MARK TAYLOR APST LTD Director 2010-12-20 CURRENT 2010-12-20 Active
ARTHUR MARK TAYLOR 3LINE MEDIA LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ARTHUR MARK TAYLOR CHESLEA HOTEL LTD Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2016-01-19
ARTHUR MARK TAYLOR MRD PROPERTIES LIMITED Director 2000-04-03 CURRENT 2000-03-27 Active
ARTHUR MARK TAYLOR A FOR ANIMATION LIMITED Director 1991-09-02 CURRENT 1991-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-20CH01Director's details changed for Mr Arthur Mark Taylor on 2020-10-11
2020-10-20PSC04Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-10-11
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08RES12Resolution of varying share rights or name
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE AMY MCQUEEN
2020-08-26PSC04Change of details for Mr Arthur Mark Taylor as a person with significant control on 2020-07-23
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AP01DIRECTOR APPOINTED MRS KATHERINE AMY MCQUEEN
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0111/10/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0111/10/10 ANNUAL RETURN FULL LIST
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE MCQUEEN
2010-10-18AA01Previous accounting period extended from 31/01/10 TO 31/07/10
2009-10-15AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01Director's details changed for Arthur Mark Taylor on 2009-10-10
2009-07-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29225PREVSHO FROM 31/03/2009 TO 31/01/2009
2008-10-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11288bDIRECTOR RESIGNED
2002-11-11363(288)DIRECTOR RESIGNED
2002-11-11363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-04-1488(2)RAD 01/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-04-05RES12VARYING SHARE RIGHTS AND NAMES
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-13CERTNMCOMPANY NAME CHANGED WONDROUS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/03/01
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 52 OLD MARKET STREET BRISTOL BS2 9EB
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-02-26288aNEW SECRETARY APPOINTED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-13288bSECRETARY RESIGNED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-02-13288bDIRECTOR RESIGNED
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to A PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-09 Satisfied YORKSHIRE BANK
DEBENTURE 2003-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-01-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

A PRODUCTIONS LIMITED owns 10 domain names.

APRODUCTIONS.co.uk   3linemedia.co.uk   allaboardthestorytrain.co.uk   driverdan.co.uk   driverdansstorytrain.co.uk   driverdanstorytrain.co.uk   jeffandlolly.co.uk   thestorycorner.co.uk   thestorytrain.co.uk   storytrain.co.uk  

Trademarks

Trademark applications by A PRODUCTIONS LIMITED

A PRODUCTIONS LIMITED is the Original Applicant for the trademark A PRODUCTIONS ™ (UK00003045187) through the UKIPO on the 2014-03-04
Trademark classes: Animated cartoons; animated films; recorded films; motion picture films; pre-recorded motion picture films; recorded television programmes; recorded advertising videos; digital recordings; video recordings; film recordings; compact discs, DVDs, videos, other recording media featuring pre-recorded digital content; MP3 and MPEG4 files, digital downloads in the nature of films, cartoons, videos, television programmes, advertising videos, interactive videos, interactive digital material, computer games, software applications, ringtones; software for use in creating or manipulating animation, software for use in film and television programme production, software for creating and using interactive digital material, computer games software; apparatus for use in creating or manipulating animation, apparatus for use in film and television programme production, apparatus for creating and using interactive digital material; novelty magnets, fridge magnets;computer mousemats. Production of commercials; production, editing, presentation, syndication, distribution and rental of advertisement videos, whether downloadable or not; information, advice and consultancy relating to any of the aforesaid services. Entertainment services; visual entertainment provided on-line; interactive entertainment provided on-line; film production; animation production services; production of animated cartoons, animated motion pictures and animated cine-film clips; creating animated cartoons; production of television and cinema films; production of television programmes; production of television features; production ofvideo special effects; production of musical videos; editing of films, animations, cartoons, television programmes, videos; production, editing, presentation, syndication, distribution and rental of digital recordings, video recordings, image recordings, interactive recordings, films, cartoons, animations, videos, television programmes,whether downloadable or not; publication services; electronic publication services; music, video, animations, cartoon and film publishing services; computer gaming services, online computer games; library services; recording studio services; information, advice and consultancy relating to any of the aforesaid services.
Income
Government Income
We have not found government income sources for A PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as A PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where A PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0185234019

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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